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Listed on sanctions / export-control lists
MAROUFI, Hossein
US OFAC
Individual · 1 listing(s)
MAROUFI, Hossein appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-21 | US OFAC · listed · Programs: IRGC; IRAN-HR · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRGC; IRAN-HR |
|---|---|
| Listed on | 2022-12-21 |
| Grounds (official wording) | Deputy Coordinator of the Basij |
| Date of birth | 1965 to 1966 |
| Place of birth | Shahr-e Babak, Kerman province, Iran |
| Nationality | Iran |
| Aliases | MAROOFI, Hossein |
| Linked to (per the official record) | ISLAMIC REVOLUTIONARY GUARD CORPS |
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